NOBLETON SL

Hoja B470543· NIF B66555715

Struck off · 07/03/2022Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
39 170,00 €
Incorporation :
11/06/2015

Legal information

Legal information for NOBLETON SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital39 170,00 €
Incorporation date11/06/2015
LocalityBarcelona
Register referenceTomo 44889 · Folio 218 · Hoja B470543
StatusBaja

Activity

NOBLETON SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 11 June 2015. The Spanish commercial register has published 11 filings for this company, from 8 July 2015 to 7 March 2022, across 6 distinct types of filing. Its registered share capital is 39 170,00 €. It appears in the register as “Baja”.

Corporate purpose

LA CONSTITUCION, PARTICIPACION POR SI MISMA O DE FORMA INDIRECTA EN LA GESTION Y CONTROL DE OTRAS EMPRESAS Y SOCIEDADES, LA ADQUISICION, ENAJENACION, TENENCIA Y EXPLOTACION DE BIENES INMUEBLES, VEHICULOS DE TODO TIPO, ETC.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 07/03/2022· Registered 28/02/2022· I/A 7
  2. NombramientosPublished 07/03/2022· Registered 28/02/2022· I/A 7
  3. ExtinciónPublished 07/03/2022· Registered 28/02/2022· I/A 7
  4. NombramientosPublished 07/10/2019· Registered 27/09/2019· I/A 6
  5. Ampliación de capitalPublished 22/02/2016· Registered 11/02/2016· I/A 5
  6. NombramientosPublished 05/01/2016· Registered 23/12/2015· I/A 4
  7. Cambio de domicilio socialPublished 18/12/2015· Registered 10/12/2015· I/A 3
  8. RevocacionesPublished 04/12/2015· Registered 30/11/2015· I/A 2
  9. NombramientosPublished 04/12/2015· Registered 30/11/2015· I/A 2
  10. ConstituciónPublished 08/07/2015· Registered 30/06/2015· I/A 1
  11. NombramientosPublished 08/07/2015· Registered 30/06/2015· I/A 1

Changes

  1. 07/03/2022Extinción
  2. 18/12/2015Cambio de domicilio social

    CL TRAVESSERA DE GRACIA Num.81 P.BJ (BARCELONA)

Capital · events

  1. 22/02/2016Ampliación de capital
    Resulting capital: 39 170,00 € (+36 170,00 €)
  2. 08/07/2015Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 07/03/2022#6844358
    RevocacionesNombramientosExtinción
    NOBLETON SL. Revocaciones. ADM.UNICO: ENERHOLD SL. REPR.143 RRM: CASANOVAS GIMENEZ ALFONSO. LIQUIDADOR: VILADEGUT BLANCH FRANCISCO JAVIER. Nombramientos. LIQUIDADOR: VILADEGUT BLANCH FRANCISCO JAVIER. Extinción. Datos registrales. T 44889 , F 218, S …
  2. 07/10/2019#5603626
    Nombramientos
    NOBLETON SL. Nombramientos. APODERAD.SOL: CASANOVAS GIMENEZ JACINTO;CASANOVAS GIMENEZ CARLOS. Datos registrales. T 44889 , F 216, S 8, H B 470543, I/A 6 (27.09.19).
  3. 22/02/2016#3726162
    Ampliación de capital
    NOBLETON SL. Ampliación de capital. Capital: 36.170,00 Euros. Resultante Suscrito: 39.170,00 Euros. Otros conceptos: PERDIDA DE UNIPERSONALIDAD. Datos registrales. T 44889 , F 215, S 8, H B 470543, I/A 5 (11.02.16).
  4. 05/01/2016#10482244
    Nombramientos
    NOBLETON SL. Nombramientos. APOD.SOL/MAN: VILADEGUT BLANCH JAVIER. Datos registrales. T 44889 , F 215, S 8, H B 470543, I/A 4 (23.12.15).
  5. 18/12/2015#3638646
    Cambio de domicilio social
    NOBLETON SL. Cambio de domicilio social. CL TRAVESSERA DE GRACIA Num.81 P.BJ (BARCELONA). Datos registrales. T 44889 , F 215, S 8, H B 470543, I/A 3 (10.12.15).
  6. 04/12/2015#3618666
    RevocacionesNombramientos
    NOBLETON SL. Revocaciones. ADM.UNICO: TMF SOCIEDAD DE DIRECCION SL. REPR.143 RRM: MARC SMEETS. Nombramientos. ADM.UNICO: ENERHOLD SL. REPR.143 RRM: CASANOVAS GIMENEZ ALFONSO. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL SIENDO EL SOCIO UNICO …
  7. 08/07/2015#3405179
    ConstituciónNombramientos
    NOBLETON SL. Constitución. Comienzo de operaciones: 11.06.15. Objeto social: LA CONSTITUCION, PARTICIPACION POR SI MISMA O DE FORMA INDIRECTA EN LA GESTION Y CONTROL DE OTRAS EMPRESAS Y SOCIEDADES, LA ADQUISICION, ENAJENACION, TENENCIA Y EXPLOTACION …

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2015

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL TRAVESSERA DE GRACIA Num.81 P.BJ (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province